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Delegation
Exchange of Experience on Cybercrime and Anti-Money Laundering in Bavaria

From October 18 to 26, 2025, Prosecutors from the Research Department of the Training and Research Institute and the Department for Representing the State in Courts of the State General Prosecutor’s Office of Mongolia conducted a study visit to the cities Munich and Bamberg, Bavaria, Germany, to gain practical experience and exchange knowledge.

Highlights included: 

  • Meeting at the Central Office for Anti-Money Laundering and Asset Recovery at General Prosecutor’s Office in Munich 

  • Visit to the Bavarian State Ministry of Justice in Munich.

  • Meeting at the Central Office for Cybercrime Bavaria of the General Prosecutor’s Office in Bamberg

  • Visit to the Munich Police Headquarters and the Police Dog Unit.

During the meetings, both sides engaged in comprehensive discussions and information-sharing on key topics, including asset recovery, digital evidence, cyberattacks, economic crimes, and anti-money laundering.

Representatives of the prosecutor’s offices in Munich and Bamberg, as well as the police headquarters and correctional authorities presented best practice cases demonstrating effective cooperation between prosecutors, IT specialists, and law enforcement authorities, contributing to the exchange of valuable experience and the strengthening of international collaboration.

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